Careers at AML Analytics
Work with a world leader
We help regulators and financial institutions worldwide combat sanctions and AML risk, meet regulatory requirements, and ensure robust financial crime detection systems are in place.
Joining AML Analytics means working with next-generation RegTech and SupTech solutions — developing technology that plays a critical role in protecting the global financial system from financial crime.
Open roles
We’re growing at an exciting rate, and as a tech company, we’re always open to exceptional talent joining the AML Analytics team.
If you exceed in your role and are looking for a new challenge in anti-financial crime technology, we’d love to have a chat, so contact us at:
ORBS
Marketing
Operations
Customer Experience
Shaping the Future of Financial Crime Prevention
Our vision
AML Analytics is the go-to provider of AML/CFT RegTech and SupTech to financial institutions, insurers, DNFBPs, crypto businesses and regulators around the globe.
We aim to ensure that every sanction screening and transaction monitoring system in the world is performing correctly and alerting as expected.
How We Show Up, Make Decisions and Work Together
The values that drive how we work
Our work has real impact. We are motivated by the role we play in protecting the global financial system from financial crime.
We understand the real-world challenges our customers face. Everything we build is grounded in helping them meet regulatory expectations and reduce risk.
We care deeply about the quality of our work and the impact it has. That means setting the bar high — for ourselves and for each other — and taking pride in doing things properly.
We challenge assumptions, stay open-minded, and continuously learn. Progress comes from asking better questions and exploring new approaches.
Detail matters. We work with complex data and critical systems, where accuracy is non-negotiable and excellence is expected.
We take responsibility for our work and its impact. We act with intent, follow up on our actions and hold ourselves accountable to outcomes.
We operate in a fast-moving, high-stakes environment. We stay focused, adaptable, and solution-driven — even when things are complex.
We operate in a space where trust is everything. We hold ourselves to the highest professional standards in every decision we make.
Life at AML Analytics
Our benefits
We understand that a career is about much more than just a job. From meaningful development opportunities to everyday wellbeing, we’re committed to creating an environment where our people feel supported, valued and part of a strong community.
- Regular visits to our Technology Hub in Málaga, Spain
- Flexible, hybrid working (minimum three days in the office)
- Fully equipped on-site gym
- Exercise classes
- In-office massages
- Dog-friendly office
- Company days out and team events
- Ongoing personal development and learning opportunities
Head Office in Hampshire, UK
The AML Analytics Head Office is located at Norman Court, in West Tytherley, Hampshire. As we are now lucky enough to call the historic Georgian estate and its grounds home, there has never been a more exciting time to join AML Analytics.
Here you’ll find a fully equipped gym, our very own personal trainers and chef, fantastic people, and probably the odd dog or two roaming the corridors. Pilates classes and running clubs occur frequently, and having inherited the likes of tennis and squash courts, a swimming pool, and a five-a-side indoor pitch, we plan to bring our team a whole lot more.
Technology Hub in Málaga, Spain
Right in the centre of Málaga you’ll find our new technology hub, brimming with the great minds of our overseas colleagues. Offering such wealth of highly trained IT professionals from the local University, favourable office locations and direct flights from London each day, Málaga proved to be a fantastic place for AML Analytics to invest in.
Andalucía is also a beautiful part of Spain, making it a wonderful place to travel to and experience while working for AML Analytics.
Our Teams
Where you can make an impact
Across AML Analytics, our teams work together to design, build and deliver solutions that strengthen financial crime detection and support regulatory confidence worldwide.
Whether you’re developing technology, working directly with customers, or supporting operational delivery, every role contributes to protecting the global financial system.
Our office bees
Yes, we have bees here at AML Analytics, and our fellow team member, Nathan, moonlights as the Norman Court beekeeper. We make and sell our very own honey, and any proceeds made go back into caring for our bees.
